Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APEX THERM PACKAGING PRIVATE LIMITED
CIN: U28992GJ2000PTC037225 As on: 2026-07-13
APEX THERM PACKAGING PRIVATE LIMITED (CIN: U28992GJ2000PTC037225) is a Private company incorporated on 21 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 313900.00.
APEX THERM PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX THERM PACKAGING PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of APEX THERM PACKAGING PRIVATE LIMITED are PUSKARLAL AGARWAL, and MADHU PUSKARLAL AGARWAL.
APEX THERM PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28992GJ2000PTC037225 and its registration number is 37225. Users may contact APEX THERM PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX THERM PACKAGING PRIVATE LIMITED is 5006, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of APEX THERM PACKAGING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APEX THERM PACKAGING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APEX THERM PACKAGING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX THERM PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364509 | PUSKARLAL AGARWAL | Director | 2006-06-14 |
| 00401066 | MADHU PUSKARLAL AGARWAL | Director | 2006-06-14 |
Past Directors & Key Managerial Personnel of APEX THERM PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSKARLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPLOV AGRO PVT. LTD. | U01111HR1998PTC033868 | Director | 2006-07-14 | Ongoing |
| GODAVRI FIBRES PVT LTD | U17119GJ1991PTC015736 | Director | 2006-06-24 | Ongoing |
| QUALITY FUELS PRIVATE LIMITED | U23200GJ1997PTC033107 | Director | 2006-06-14 | Ongoing |
| SHASHWAT FINSTOCK PVT LTD | U45201GJ1995PTC026031 | Director | 2006-06-14 | Ongoing |
| KAILPAR CREDIT AND MERCANTILE PVT. LTD. | U51109WB1989PTC047214 | Director | 2006-06-14 | Ongoing |
| AVON ADVISORY PVT LTD | U51109WB1996PTC077902 | Director | 2006-06-14 | Ongoing |
| PRAMUKH STOCK AND SECURITIES PRIVATE LIMITED | U67120GJ2000PTC037731 | Director | 2006-06-14 | Ongoing |
| INTELLIGENT WEB-SITE PRIVATE LIMITED | U72200GJ2000PTC039012 | Director | 2006-06-14 | Ongoing |
Other Directorships of MADHU PUSKARLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPLOV AGRO PVT. LTD. | U01111HR1998PTC033868 | Director | 2006-07-14 | Ongoing |
| GODAVRI FIBRES PVT LTD | U17119GJ1991PTC015736 | Director | 2006-06-24 | Ongoing |
| QUALITY FUELS PRIVATE LIMITED | U23200GJ1997PTC033107 | Director | 2006-06-14 | Ongoing |
| SHASHWAT FINSTOCK PVT LTD | U45201GJ1995PTC026031 | Director | 2006-06-14 | Ongoing |
| KAILPAR CREDIT AND MERCANTILE PVT. LTD. | U51109WB1989PTC047214 | Director | 2006-06-14 | Ongoing |
| AVON ADVISORY PVT LTD | U51109WB1996PTC077902 | Director | 2006-06-14 | Ongoing |
| PRAMUKH STOCK AND SECURITIES PRIVATE LIMITED | U67120GJ2000PTC037731 | Director | 2006-06-14 | Ongoing |
| INTELLIGENT WEB-SITE PRIVATE LIMITED | U72200GJ2000PTC039012 | Director | 2006-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23200GJ1997PTC033107 | QUALITY FUELS PRIVATE LIMITED | 5006, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U45201GJ1995PTC026031 | SHASHWAT FINSTOCK PVT LTD | 5006, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U72200GJ2000PTC039012 | INTELLIGENT WEB-SITE PRIVATE LIMITED | 5006, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U67120GJ2000PTC037731 | PRAMUKH STOCK AND SECURITIES PRIVATE LIMITED | 5006, TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U13999GJ2024PTC155966 | APRAMEYA FASHION PRIVATE LIMITED | 3045, TRADE HOUSE,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U62090GJ2026PTC178379 | D J C A FINTECH PRIVATE LIMITED | Office No.4054,Trade House, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U71200GJ2025PTC169962 | DIVY CALIBRATION AND TESTING CENTER PRIVATE LIMITED | Shop 2005, Trade House,Salabatpura, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U22202GJ2024PTC153685 | NBD MARKET HUB PRIVATE LIMITED | 6TH FLOOR, OFFICE-6043,,TRADE HOUSE, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| ACR-9730 | SHREEVISHAKHA ESTATE LLP | Shop 5050 5TH Floor,Trade House, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U21002GJ2025PTC159177 | TRIOALTUS REMEDIES PRIVATE LIMITED | SHOP NO. 6011, 6TH FLOOR,TRADE HOUSE, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACR-0374 | RAMDOOT WEAVES LLP | Shop No-5050, 5th Floor,Trade House, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U50119GJ2022PTC132420 | TARANTI INDIA PRIVATE LIMITED | SHOP NO. 2046, 2ND FLOOR, TRADE HOUSE BESIDE VRUSHABH PETROL PUMP RING ROAD,SURAT,Surat,Gujarat,395002-India |
| U68100GJ2011PTC063473 | AKANA ESTATE PRIVATE LIMITED | Shop No-5050, 5th Floor, Trade House,Beside Vrushabh Petrol Pump, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U23959GJ2023PTC142273 | CO-ORDINATION GREEN PRODUCTS PRIVATE LIMITED | H NO 3 2886, SHOP NO. 5050, 5TH FLOOR, TRADE HOUSE,BESIDE VRUSHABH PETROL PUMP, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17122GJ2007PTC050276 | SATYA SAI TEXTILES PRIVATE LIMITED | 5020 TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17291GJ2007PTC051236 | REAL EXPORTS INDIA PRIVATE LIMITED | 5007, TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17116GJ2003PTC043061 | MOHAN DAS CREATIONS PRIVATE LIMITED | 3055 TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC019401 | ANSHUL FABRICS PRIVATE LIMITED | 3051, TRADE HOUSE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC021523 | MUDRA TEXTURISING PRIVATE LIMITED | 2045, TRADE HOUSE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2008PTC052537 | ARCHANA SYNTHETICS PRIVATE LIMITED | 3039, TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U63090GJ2012PTC070830 | CONTINENTAL FREIGHT SOLUTIONS PRIVATE LIMITED | 4045, Trade House, Ring Road, , Surat, Gujarat, India - 395002 |
| U65910GJ1993PLC020799 | PURE INVESTMENTS LIMITED | 6039, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U74140GJ2012PTC069226 | SOHAM FINCONS PRIVATE LIMITED | 6057, TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U93000GJ2008PTC055612 | SHREE MAA CONSULTANTS PRIVATE LIMITED | 5051, TRADE HOUSE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U93090GJ2007PTC050542 | AKAY CORPORATE SERVICES PRIVATE LIMITED | 4007, TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC062565 | BALINE FILAMENTS PRIVATE LIMITED | 5021, Trade House, Mandarwaja, Ring Road , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC063344 | JINDAL SYNTEX PRIVATE LIMITED | 5043-44 TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| AAO-8577 | JPT ADVISORS LLP | Office No. 3049, Trade House, Ring Road, Surat, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.